Ideal Tradexim Private Limited
About Ideal Tradexim Private Limited
Data last updated: 23 December 2025
Ideal Tradexim Private Limited is a private limited company based in Hapur, Uttar Pradesh, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 28 July 2010, the company has been in operation for over 16 years.
Registered with ROC Kanpur under CIN U74992UP2010PTC041475.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.2 Cr. It is led by directors Sumit Garg and Anshita Garg.
Last AGM: 28 July 2025. Financial statements filed for year ended 31 March 2025. Office: Domi Near Green Valley, Hapur, Uttar Pradesh, India – 245101.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.2 Lakh, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDomi Near Green Valley, Hapur, Uttar Pradesh, India – 245101
-
IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ideal Tradexim Private Limited
Ideal Tradexim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ideal Tradexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ideal Tradexim Private Limited
Ideal Tradexim Private Limited is audited by AGARWAL SAURABH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SAURABH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ideal Tradexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ideal Tradexim Private Limited
Ideal Tradexim Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumit Garg
Also directs:
Bahubali Dairy Products Private Limited, Bansal Machines And Equipments Private Limited, Ekdant Exim Private Limited and 5 more
|
Director | 25 Oct 2024 | 1 Years 9 Months | Current |
|
Anshita Garg
Also directs:
Bahubali Dairy Products Private Limited, Bansal Machines And Equipments Private Limited, Ekdant Exim Private Limited and 4 more
|
Director | 25 Oct 2024 | 1 Years 9 Months | Current |
Financials of Ideal Tradexim Private Limited FY 2025 filings available
Ideal Tradexim Private Limited reported revenue of ₹57.2 Lakh (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Ideal Tradexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ideal Tradexim Private Limited
Shareholding and ownership data for Ideal Tradexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ideal Tradexim Private Limited
Ideal Tradexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideal Tradexim Private Limited
View historical data on people associated with Ideal Tradexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ideal Tradexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ideal Tradexim Private Limited
GST registrations and filing compliance for Ideal Tradexim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ideal Tradexim Private Limited
Credit ratings, litigation, and regulatory alerts for Ideal Tradexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ideal Tradexim Private Limited
MSME payment history for Ideal Tradexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ideal Tradexim Private Limited
Corporate group structure for Ideal Tradexim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ideal Tradexim Private Limited
MCA filings and documents for Ideal Tradexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ideal Tradexim Private Limited
Frequently Asked Questions about Ideal Tradexim Private Limited
Ideal Tradexim Private Limited is an active private limited company in the consumer services sector based in Hapur, Uttar Pradesh, India. It was incorporated on 28 July 2010 (16+ years old) and is registered under CIN U74992UP2010PTC041475.
Ideal Tradexim Private Limited reported revenue of ₹57.2 Lakh for FY 2025 (up 13.00% YoY).
The current directors of Ideal Tradexim Private Limited are:
- Sumit Garg - Director
- Anshita Garg - Director
The primary industry of Ideal Tradexim Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Ideal Tradexim Private Limited can be reached at the registered office: Domi Near Green Valley, Hapur, Uttar Pradesh, India – 245101.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.2 Cr.